| P&R MANAGEMENT SERVICES (UK) LTD ACTIVE | Secretary | 08 Aug 2013 | | | | Mcabold House, 74 Drury Lane, Houghton Regis, LU5 5ED, England |
| WINES, Stephen Alan ACTIVE | Director | 28 Mar 2026 | | England | January 1964 | Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, LU5 5ED, England |
| CASWELL, Colin Norman Robert RESIGNED | Secretary | 01 Feb 1998 | 07 Sep 2001 | | | 3 Osprey House, Ware, Hertfordshire, SG12 0XF |
| HIGHAM, Andrew Jeremy RESIGNED | Secretary | 09 Aug 1996 | 20 Oct 1997 | | | 11 Kestrel Court, Greenhills, Ware, Hertfordshire, SG12 0XQ |
| HOSIER, Sharon RESIGNED | Secretary | 07 Sep 2001 | 27 Mar 2013 | | | 12 Osprey House, Briardale, Ware, Hertfordshire, SG12 0XF |
| SLEEP, Abigail Catherine RESIGNED | Secretary | 14 Jun 2012 | 31 Aug 2013 | | | 12 Osprey House, Briardale, Ware, Herts, SG12 0XF |
| WATTS, Jane Patricia RESIGNED | Secretary | 01 Oct 1994 | 09 Aug 1996 | | | 7 Kestrel Court, Ware, Hertfordshire, SG12 0XQ |
| WEALD, Robert Michael RESIGNED | Secretary | | 01 Oct 1994 | | | 20 Osprey House, Ware, Hertfordshire, SG12 0XF |
| COMPANY SECRETARIES (HERTFORD) LTD RESIGNED | Secretary | 20 Oct 1997 | 30 Jun 1999 | | | 3 Market Place, Hertford, Hertfordshire, SG14 1DE |
| ASHWOOD, Katie RESIGNED | Director | 23 Sep 2013 | 14 Apr 2014 | England | September 1985 | 960, Capability Green, Luton, LU1 3PE, England |
| BULL, Lucy Elizabeth RESIGNED | Director | 18 Nov 2003 | 25 Jan 2005 | | June 1979 | 1 Osprey House, Ware, Hertfordshire, SG12 0XF |
| BUSH, Sarah Louise RESIGNED | Director | 19 May 1994 | 26 Jan 1996 | | November 1961 | 1 Osprey House, Ware, Hertfordshire, SG12 0XF |
| CASWELL, Colin Norman Robert RESIGNED | Director | 04 Feb 1998 | 07 Sep 2001 | | June 1963 | 3 Osprey House, Ware, Hertfordshire, SG12 0XF |
| CASWELL, Colin Norman Robert RESIGNED | Director | | 15 May 1995 | | June 1963 | 3 Osprey House, Ware, Hertfordshire, SG12 0XF |
| CASWELL, Susan RESIGNED | Director | 04 Feb 1998 | 07 Feb 2000 | | August 1969 | 3 Osprey House, Briardale, Ware, Hertfordshire, SG12 0XF |
| COOPER, Barry RESIGNED | Director | 24 Sep 2001 | 08 Jul 2002 | England | June 1957 | Treetops, Stonesfield Lane, Charlbury, Oxfordshire, OX7 3ER |
| EKINS, Corin RESIGNED | Director | 02 Apr 2005 | 12 Dec 2005 | | May 1975 | 25 Kestrel Court, Ware, Hertfordshire, SG12 0XQ |
| ELMER, David Stephen RESIGNED | Director | | 17 Mar 1997 | | May 1962 | 26 Kestrel Court, Greenhills, Ware, Hertfordshire, SG12 0XQ |
| ELMER, David Stephen RESIGNED | Director | | 02 Aug 1993 | | May 1962 | 26 Kestrel Court, Greenhills, Ware, Hertfordshire, SG12 0XQ |
| GALLOWAY, Marion RESIGNED | Director | 20 Apr 2011 | 14 Jun 2012 | England | November 1958 | 16, Kestrel Court, Ware, Herts, SG12 0XQ, England |
| HAYES, Frances Alison RESIGNED | Director | | 04 Dec 1996 | | July 1968 | 20 Kestrel Court, Ware, Hertfordshire, SG12 0XQ |
| HIGHAM, Andrew Jeremy RESIGNED | Director | 23 Mar 1995 | 20 Oct 1997 | | November 1966 | 11 Kestrel Court, Greenhills, Ware, Hertfordshire, SG12 0XQ |
| HIRST, Sarah Elizabeth RESIGNED | Director | 28 May 1998 | 27 Jul 1999 | | June 1965 | 8 Osprey House, Ware, Hertfordshire, SG12 0XF |
| HOSIER, Sharon RESIGNED | Director | 09 Jan 1997 | 21 Oct 2014 | United Kingdom | January 1965 | 960, Capability Green, Luton, LU1 3PE, England |
| JANES, Betty RESIGNED | Director | 01 Oct 2012 | 08 Aug 2013 | England | August 1931 | Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom |
| JANES, Betty RESIGNED | Director | 26 Mar 2001 | 18 Nov 2003 | England | August 1931 | 21 Kestrel Court, Greenhills, Ware, Hertfordshire, SG12 0XQ |
| JOHNSON, Sarah RESIGNED | Director | 23 Sep 2013 | 17 Apr 2018 | England | January 1986 | 960, Capability Green, Luton, LU1 3PE, England |
| O'CONNOR, Michael RESIGNED | Director | 23 Sep 2013 | 19 Aug 2022 | England | October 1967 | 960, Capability Green, Luton, LU1 3PE, England |
| SLEAPER, Douglas Sean RESIGNED | Director | 18 Sep 1996 | 05 Feb 1998 | | July 1967 | 35c Crouch Hall Road, Crouch End, London, N8 8HH |
| SMITH, Sarah Elizabeth RESIGNED | Director | 01 Feb 1999 | 26 Apr 2000 | | May 1962 | 7 Kestrel Court, Ware, Hertfordshire, SG12 0XQ |
| SPENCE, Heather RESIGNED | Director | 07 Feb 2000 | 01 Sep 2000 | | August 1963 | 18 Kestrel Court, Ware, Hertfordshire, SG12 0XQ |
| TEBBUTT, Stephen George RESIGNED | Director | 02 Apr 2005 | 19 Mar 2012 | United Kingdom | August 1972 | 5 Osprey House, Briardale, Ware, Hertfordshire, SG12 0XF |
| TILBURY, Christopher RESIGNED | Director | 20 Apr 2016 | 13 Mar 2020 | England | November 1950 | Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, LU5 5ED, England |
| TODD, Heather Jayne RESIGNED | Director | 19 May 1994 | 17 Mar 1997 | | August 1963 | 18 Kestrel Court, Ware, Hertfordshire, SG12 0XQ |
| TUSTAIN, Claire RESIGNED | Director | 29 Apr 2002 | 19 May 2003 | | October 1979 | 17 Kestrel Court, Ware, Hertfordshire, SG12 0XQ |
| WARREN, Lousie RESIGNED | Director | 08 Aug 2013 | 13 Mar 2020 | England | January 1987 | 960, Capability Green, Luton, LU1 3PE, England |
| WATTS, Jane Patricia RESIGNED | Director | | 17 Mar 1997 | | June 1954 | 7 Kestrel Court, Ware, Hertfordshire, SG12 0XQ |
| WINES, Stephen RESIGNED | Director | 01 Oct 2012 | 28 Mar 2026 | England | January 1965 | Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, LU5 5ED, England |